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Argin Trading Ltd (registration number 07106777) is a private limited company created on 2009-12-16 originating in England. The business is situated at Unit 2 Binder Industrial Estate Eland Road, Denaby Main, Doncaster DN12 4HA. Argin Trading Ltd operates SIC: 46900 - "non-specialised wholesale trade", SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Argin Trading Ltd
Number 07106777
Date of Incorporation: 2009-12-16
End of financial year: 31 December
Address: Unit 2 Binder Industrial Estate Eland Road, Denaby Main, Doncaster, DN12 4HA
SIC code: 46900 - Non-specialised wholesale trade
46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 3 directors that can be found in this particular company, we can name: Pavels S. (in the company from 01 September 2017), Andrey P. (appointment date: 16 December 2009), Sergey V. (appointed on 16 December 2009). The official register indexes 3 persons of significant control, namely: Andrey P. has substantial control or influence, Sergey V. has substantial control or influence, Pavels S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 292,504 253,097 341,485 56,253 56,253 850,619 983,635 1,065,913 1,514,575 1,665,966 1,922,387
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 13,431 24,533 35,981 52,980 51,980 - - - - - -
Total Assets Less Current Liabilities 13,431 24,533 35,981 51,980 51,980 - - - - - -

People with significant control

Andrey P.
6 April 2016
Nature of control: significiant influence or control
Sergey V.
6 April 2016
Nature of control: significiant influence or control
Pavels S.
18 December 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 15th December 2023
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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